Will County Executive Committee met December 7.

By Lhalie Castillo

Dec 7, 2017

Here is the agenda provided by the Committee:

I. Call To Order/ Roll Call

II. Pledge Of Allegiance To The Flag

III. Approval Of Minutes

1. WC Executive Committee - Assignment Meeting - Nov 2, 2017 10:00 am

2. WC Committee of the Whole - Regular Meeting - Nov 9, 2017 9:45 am

IV. Old Business

1.Amending Ordinance 82-158 as Amended by Resolution 84-72, Ordinance 85- 173; 86-87; 86-110; 87-4; 87-148; 88-165; 89-43 and Ordinances Including 90- 203; 91-77; 96-116; 98-261; 99-69; 04-300 and 11-318, Expanding the Boundaries of the DesPlaines River Valley Enterprise Zone within the County of Will - Tabled at Nov. 9, 2017 Executive Comm

(Nick Palmer & EZ Administrator Dan Vera)

2. Approving an Amendment to the DesPlaines River Valley Enterprise Zone Intergovernmental Agreement (Rock Run Crossings Expansion Request) - Tabled at Nov. 9, 2017 Executive Comm

(Nick Palmer & EZ Administrator Dan Vera)

3. Approving an Amendment to the DesPlaines River Valley Enterprise Zone Intergovernmental Agreement (Ecolab Expansion Request) - Tabled at Nov. 9, 2017 Executive Comm

(Nick Palmer & EZ Administrator Dan Vera)

V. Other Old Business

VI. New Business

1. RTA FY18 Budget Presentation

(Presentation)

2. Workforce Investment Board Presentation

(Caroline Portlock)

3. Update on New Radio System

(Harold Damron)

VII. Other New Business

VIII. Committee Assignment Requests

A. Land Use & Development Committee

T. Weigel, Chair

B. Finance Committee

M. Fricilone, Chair

1. Authorizing Temporary Loan to the County Highway Tax Fund 220 from Motor Fuel Tax Fund 222

(Jeff Ronaldson)

2. Will County Treasurer's Investment Policy of December 2017

(Steve Weber)

3. Designating First Busey Corporation as a County Depository

(Brian McDaniel)

4. Designating Canadian Imperial Bank of Commerce (CIBC) as a County Depository

(Brian McDaniel)

5. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

(Julie Shetina)

C. Public Works & Transportation Committee

D. Gould, Chair

1. Authorizing Approval of Professional Services Agreement for Architectural/Engineering Services at the Will County Division of Transportation Arsenal Maintenance Facility, County Board District #6

(Jeff Ronaldson)

2. Authorizing the Appropriation of MFT Funds ($40,000.00) for Architectural/Engineering Services by County for Work at the Will County Division of Transportation Arsenal Maintenance Facility, County Board District#6

(Jeff Ronaldson)

3. License Agreement Between the County of Will and Illinois Department of Natural Resources for Channahon-Minooka Road (CH 32) over the Illinois and Michigan Canal in the County of Will

(Jeff Ronaldson)

4. Authorizing An Intergovernmental Agreement Between the Illinois State Toll Highway Authority and the County of Will for Rehabilitation of the Cedar Road (CH 4) Bridge over Veterans Memorial Tollway (I-355), County Board District # 7

(Jeff Ronaldson)

5. Authorizing the Appropriation of MFT Funds ($120,000.00) for Maintenance of the Cedar Road (CH 4) Bridge over the Veterans Memorial Tollway (I-355), County Board District #7

(Jeff Ronaldson)

6. Intergovernmental Agreement for the Installation and Maintenance of Flashing School Lights for Reed School on 143rd Street (CH 37) in the County of Will

(Jeff Ronaldson)

D. Judicial Committee

D. Bennefield, Chair

1. Update on Vivitrol Program at the ADF

(Ron Vlasaty, Executive Vice-President, Family Guidance)

E. Public Health & Safety Committee

J. Ogalla, Chair

1. GIS Presentation

(Howard Kim)

F. Legislative & Policy Committee

S. Hart, Chair

G. Capital Improvements Committee

R. Tuminello, Chair

1. Authorizing the County Executive to Execute an Antenna and Equipment License for the Use of a Radio Tower Site owned by Presence Health d/b/a Presence Saint Joseph Medical Center

(Tom Murray)

2. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Crete to Provide Access to the Countywide Radio System

(Tom Murray)

3. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Manhattan to Provide Access to the Countywide Radio System

(Tom Murray)

4. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Mokena to Provide Access to the County Radio System

(Tom Murray)

5. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Joliet Township Road District to Provide Access to the County Radio System

(Tom Murray)

6. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Forest Preserve District of Will County to Provide Access to the County Radio System

(Tom Murray)

H. Executive Committee

J. Moustis, Chair

1. Setting the Number of Sheriff's Sworn Personnel - Correctional Officers

(Undersheriff Robert Contro)

2. Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal via State Contract through Clinton Auto

(Rita Weiss)

3. Declaring Vehicles as Surplus & Authorizing Disposal

(Rita Weiss)

4. Authorizing a Collaboration Agreement between the City of Joliet, Housing Authority of Joliet and the County of Will for the U.S. Department of Housing and Urban Development Assessment of Fair Housing

(Martha Sojka)

5. Adopting the Fourth Update to the Will County Solid Waste Management Plan (2007 - 2016 Update)

(Dean Olson and Marta Keane)

IX. Request For State's Attorney's Opinion

1. SAO Opinion Re: Zoning & Annexation Authority by County

(Mary Tatroe)

X. Accept Committee Assignment Requests

XI. Public Comments

XII. Chairman's Report/Announcements

XIII. Executive Session

XIV. Adjournment

Next Meeting - December 14, 2017